Form 605

Corporations Act 2001 Section 671B

Notice of ceasing to be a substantial holder

To Company Name/Scheme Orinoco Gold Limited

ACN/ARSN 149 219 974

  1. Details of substantial holder (1)

    Name Tyranna Resources Limited

    ACN/ARSN (if applicable) 124 990 405

    The holder ceased to be a substantial holder on / Aug I

    The previous notice was given to the company on !!!./May/2016

    The previous notice was dated !!!./MayI 2016

  2. Changes in relevant interests

    605 Page 1 of 2 15 July 2001

    Particulars of each change in, or change in the nature of, a relevant interest (2) of the substantial holder or an associate (3) in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:

    Date of change

    Person whose relevant interest changed

    Nature of change (4)

    Consideration given in relation to change (5)

    Class (6) and number of securities affected

    Person's votes affected

    12 Aug 16

    Tyranna Resources Limited

    Passive dilution

    N/A

    14,890,208

    4.95%

  3. Changes in association

    The persons who have become associates (3) of, ceased to be associates of, or have changed the nature of their association (7) with, the substantial holder in relation to voting interests in the company or scheme are as follows:

    Name and ACN/ARSN (if applicable)

    Nature of association

  4. Addresses

The addresses of persons named in this form are as follows:

Name

Address

Tyranna Resources Limited

Level 2, 679 Murray Street, West Perth WA 6005

Signature

print name Neil w. McKay capacity Joint Company Secretary

sign here

date 15/Aug/2016

Tyranna Resources Limited published this content on 15 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 August 2016 04:35:07 UTC.

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